ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ
ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ — Cyprus person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MARCEL LIMITEDAlso holds roles at 2 other companies
- EVASPY SERVICES LIMITEDSecretary
- ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥDirector
- TELMA SERVICES LIMITEDAlso holds roles at 2 other companies
- ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥDirector
- EVASPY LIMITEDSecretary
- THE YELLOW ENVELOPE MAIL ORDER CO LIMITEDAlso holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥDirector
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ?
- What is ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ's risk level?
- Where does ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ appear across sources?